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HomeMy WebLinkAbout1983 05.23 PRC MinutesCITY OF APACHE JUNCTION PARKS AND RECREATION COMMISSION 1001 North Idaho Road Apache Junction, AZ 85220 REGULAR MEETING May 23, 1983 A regular meeting of the Apache Junction Parks and Recreation Commission was held on May 23, 1983 at 7:00 p.m. at the Apache Junction Community Services building pursuant to notice as prescribed by law. PRESENT Michael Carden, Acting Chairman Janice Palson, Secretary Jennie Bennett Redina Bilotti Lois Broman Chuck Heermans Sandy Renz STAFF PRESENT: CALL TO ORDER: ABSENT Lewis Fitzwater Irene Wernett Jeff Bell, Community Services Superintendent Chuck Baker, Recreation Coordinator Robin Backer, Secretary ACCEPTANCE OF AGENDA: ACCEPTANCE OF MINUTES: SUPERINTENDENT'S COMMENTS: Michael Carden, Acting Chairman, called the meeting to order at 7:01 p.m. Janice Palson made a motion to accept the agenda as presented.Lois Broman seconded the motion which passed unanimously Lois Broman made a motion to accept the minutes of the April 25, 1983 regular meeting as presented.Chuck Heermans seconded the motion which passed unanimously. Staff updated the Commission on the status of the Needs Assessment Workshop.The Workshop, sponsored by the Arizona Outdoor Recreation Coordinating Commission, will be held on July 7, 1983 in Casa Grande, Arizona.The workshop is used to elicit public input on the needs and concerns of outdoor recreation. Staff requested the attendance of the Parks and Recreation Commission members at the workshop.Results of the workshop will be used by AORCC to determine priorities for the distribution of Federal Land and Water Conservation Funds. P & R Commission Regular Meeting May 23, 1983 page 2 OLD BUSINESS A.Introduction of New Members: B.Review and Update of the Swimming Pool Project: C.Prospector Park Plan Discussion: Mr. Bell referenced lighting the ballfields as an Apache Junction recreational need. Sandy Renz, Jennie Bennett, and Redina Bilotti introduced themselves to the Commission.Each expressed their desire to share their talents and interests in recreation through the Commission. Staff told the Commission that City Council approval of the Intergovern- mental Agreement between the City and the School District was accepted on May 17.Bids for the Swimming Pool Project were accepted on May 20, 1983. Three bids were submitted for the swimming pool and two bids were sub- mitted for the bathhouse.Robert DeBow, Jr., an Apache Junction Contractor, submitted $86,990.00, as low bid for the bathhouse. Whitaker Pool Company bid $108,500.00, and Aqua Fab Supply Company, Inc., bid $198,800.00 on the Swimming Pool Project Due to the large difference between the pool bids, the City Council delayed awarding the pool contract, pending further investigation of both companys. Staff explained the prequalifications for bidding, and explained that the difference in bids may be due, in part, to the difference in filtering systems. The Commission discussed the project in regards to research into the pool companys, bids, and pool location. Staff told the Commission that the swimming pool will be located next to the tennis courts and ballfield, at the Apache Junction High School. Chuck Aldini and Assistants, representing Carter Associates, gave a detailed presentation to the Commission.The presentation centered on the conceptual plans for development of Prospector Park. Mr. ALdini presented a variety of design layouts for the park.He emphasized the need to locate active park sites in areas that would promote maximum use.Carter Associates also conducted a Topographical Survey and a Hydrology Study for consideration in park development. P & R Commission Regular Meeting May 23, 1983 page 3 D.Summer Recreation Program: NEW BUSINESS A.Update on Fourth of July Activities: B.Status -of.the State Expenditure Limitation: Mr. Aldini stated that his firm considers the progression of "Entrance Active Area -Passive Area -Natural Area" layout, as the most logical approach for development. Carter Associates will be presenting a detailed study at a future meeting yet to be determined. Staff told the Commission that 450 individuals have registered, for the largest selection of summer programs ever offered by the Community Services Department. Mr. Bell told the Commission that adult classes, including Spanish, Microwave Cooking, and physical fitness, were offered to provide the opportunity of recreation to a wider segment of the community. Staff briefed the Commission on the upcoming Fourth of July celebration. Mr. Bell, Co -Chairman, held a planning meeting for community organizations interested in sponsoring a food and/or game booth.The second organizational meeting will be held on May 31, with additional booth space still available Staff requested the assistance of the Commission members at the Fourth of July celebration to award ribbons to game winners.The Commission will also be distributing free watermelon. Staff explained to the Commission that due to the rejection of the State Expenditure Limitation, no money would be available for park development. The Commission discussed the possibility of approaching the City Council with the possibility of a separate ballot election on the park development issue. The vote would request public approval to spend City funds for the sole purpose of developing Prospector Park. Chuck Heermans requested that Staff review the possibility of attaining park development funds. P & R Commission Regular Meeting May 23, 1983 page 4 C. Next Months Agenda Items:Michael Carden, Acting Chairman, requested that the following items be included on next months agenda: Election of Officers, Fourth of July, Summer Recreation Update,Swimming Pool, BLM Park Update. BOARD DISCUSSION:Lois Broman questioned the status of the Racquetball Court Fencing Project. ADJOURNMENT: APPROVED: Michael Carden told her that the funds and materials for fencing were available, but that construction has been postponed until school resumes in September. There being no further business, Chuck Heermans made a motion to adjourn. Jennie Bennett seconded the motion which passed unanimously. goe2.14,4'A-CmtL/\ CHAIRMAN CRETARY